Anti-Money Laundering (AML)

Due to heightened regulatory scrutiny, and continuous evolvement of Anti-Money Laundering (AML) regulations, financial institutions around the world find themselves constantly challenged by the difficult task of balancing the budgetary constraint and policy commitments. In recognition of this industry-wide need, LTI has invested resources and time to develop a comprehensive set of solutions that is uniquely suited to help financial institutions achieve their regulatory objectives, while keeping a tight control on the operational cost of their AML program.

AML Core Solutions & Services With the acquired in-depth knowledge on financial data, KYC and AML regulations, business processes, and AML solutions, LTI has developed robust and scalable enterprise-wide AML solutions to meet the evolving AML regulations, while remaining efficient to drive down AML operational costs.
With the support of our subject matter expertise and delivery team in more than 20 countries, LTI is one of the leading IT service providers in the AML compliance solution space.

Add-on Solutions LTI’s AML Suite is a set of add-on solutions & tools, which has been developed using the latest technology innovations, including Big Data, Business/Robotics Process Automation, Machine Learning, Natural Language Processing (NLP) and more. It offers scalability and flexibility, and can be implemented to augment the capability of clients’ existing AML solutions.

Key Differentiators

Subject Matter Expertise

Readiness & Time-to-Market

Innovation

To provide sustained,

best-in-class AML Services to its clients, LTI has instituted a global team of seasoned AML policy, process, operation and solution professionals, who are ready to guide financial institutions around the world in their implementation of AML Compliance Program & Solution.

LTI has trained business and technology subject matter experts strategically located around the world, who can be mobilized to meet the client’s AML Compliance Program & Solution needs.

LTI has delivered some of the largest and most complex AML solutions in the world, employing innovative technology components that have significantly narrowed the gap between the regulatory mandates and financial institutions’ solution capability and productivity.

Next-Generation AML Solutions

Elimination of repetitive manual and error-prone tasks through Robotics; driving down cost and error rate.

Extraction of useful customer insights from news and social media through Natural Language Processing and Machine Learning.

LTI (NSE: LTI) is a global technology consulting and digital solutions Company helping more than 350 clients succeed in a converging world. With operations in 30 countries, we go the extra mile for our clients and accelerate their digital transformation with LTI’s MosaicTM platform enabling their mobile, social, analytics, IoT and cloud journeys. Founded in 1997 as a subsidiary of Larsen & Toubro Limited, our unique heritage gives us unrivaled real-world expertise to solve the most complex challenges of enterprises across all industries. Each day, our team of more than 28,000 LTItes enable our clients to improve the effectiveness of their business and technology operations, and deliver value to their customers, employees and shareholders. Follow us at @LTI_Global